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United States of America v. 1. Maria Sanchez

October 17, 2012

UNITED STATES OF AMERICA
v.
1. MARIA SANCHEZ



The opinion of the court was delivered by: Hon. George H. Wu, U.S. District Judge

***PURSUANT TO MANDATE OF U.S.C.A. 9TH CIRCUIT***

Social Security No. 6 9 7 3 (Last 4 digits)

JUDGMENT AND PROBATION/COMMITMENT ORDER

MONTH DAY YEAR

In the presence of the attorney for the government, the defendant appeared in person on this date. 08 30 2010

Vicki Marolt Buchanan, appt.

(Name of Counsel)

GUILTY, and the court being satisfied that there is a factual basis for the plea.

NOLO NOT CONTENDERE GUILTY

There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of:

18 U.S.C. § 371: CONSPIRACY; 18 U.S.C. § 1343 WIRE FRAUD; 18 U.S.C. § 2(a) AIDING AND ABETTING; 18 U.S.C. § 2(b): CAUSING AN ACT TO BE DONE; 18 U.S.C. § 1957: ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY; and 18 U.S.C. § 1028A: AGGRAVATED IDENTITY THEFT as charged in the Indictment.

The Court asked whether there was any reason why judgment should not be pronounced. Because no sufficient cause to the contrary was shown, or appeared to the Court, the Court adjudged the defendant guilty as charged and convicted and ordered that: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of: One (1) day as to Counts 1 through 12 to be served concurrently and Twenty-Four (24) Months on each of Counts 13 and 14 to be served concurrently with each other but consecutively to the terms imposed on Counts 1 through 12.

It is ordered that the defendant shall pay to the United States a special assessment of $1,400, which is due immediately.

All fines are waived as it is found that the defendant has established that she is unable to pay and is not likely to become able to pay any fine.

The Court recommends that the Bureau of Prisons conduct a mental health evaluation of the defendant and provide all necessary treatment.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Maria Sanchez, is hereby committed on Counts 1 through 14 of the Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 24 months and one (1) day. This term consists of 1 day on each of Counts 1 through 12 to be served concurrently, and 24 months on each of Counts 13 and 14, to be served concurrently with each other but consecutively to the terms imposed on Counts 1 through 12.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years. This term consists of 3 years on each of Counts 2, 3, 4, 5 and 6; 3 years on each of counts 1, 7, 8, 9, 10, 11 and 12; and 1 year on each of Counts 13 and 14; all such terms to run concurrently, under the following terms and conditions:

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 318;

The defendant shall participate in a mental health counseling program as directed by the Probation Officer, until discharged by the treatment provider, with the approval of the Probation Officer. Further, the defendant shall pay the cost of all treatment to the treatment provider and submit proof to the Probation Officer;

During the period of community supervision the defendant shall pay the special assessment and restitution in accordance with this judgment's orders pertaining to such payment;

The defendant shall apply monies in excess of $500 received from income tax refunds to the outstanding court-ordered financial obligation. In addition, the defendant shall apply all monies received from lottery winnings, inheritance, judgments and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation;

The defendant shall comply with the immigration rules and regulations of the United States, and if deported from this country, either voluntarily or involuntarily, not re-enter the United States illegally. The defendant is not required to report to the Probation Office while residing outside of the United States; however, within 72 hours of release from any custody or any re-entry to the United States during the period of Court-ordered supervision, the defendant shall report for instructions to the United States Probation Office, located at United States Court House, 312 North Spring Street, Room 600, Los Angeles, California 90012;

The defendant shall not be employed in any position that requires licensing and/or certification by any local, state or federal agency without prior approval of the Probation Officer; and

The defendant shall cooperate in the collection of a DNA sample from the defendant.

It is further ordered that the defendant surrender herself to the institution designated by the Bureau of Prisons on or before 12 noon, November 9, 2012. In the absence of such designation, the defendant shall report on or before the same date and time, to the United States Marshal located at ...


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